Researchers at the analytic firm Elementus concluded that the funds raised by PlusToken went mostly to the Huobi Singapore exchange. According to analysts, almost 50% of PlusToken’s funds came to this exchange: As can be seen from the table, in somewhat smaller amounts, funds went to other Asian sites – ZB.com, Upbit, OKEx and Gate.io. According to representatives of Elementus, […]
Huobi
Japan's leading bitcoin exchange Coincheck has announced plans to launch a platform for conducting initial exchange offerings (IEO), which will be designed to help companies raise funds through the sale of utility tokens. About it writes The Block with reference to the statement of the exchange. Representatives of the Japanese company noted that IEO as a form of raising capital is attracting increasing attention. The new offer of the exchange will be targeted […]
The Binance Jersey cryptocurrency account on Twitter was hacked by an unknown hacker who claimed to control the binance.je domain. At the same time, he emphasized that he was a researcher and did not intend to create a large-scale phishing scheme from which millions could suffer. “I decided not to do this, although I really need money. I hope the community will appreciate it. ” He also asked Changpeng Zhao personally […]
The Chinese darknet markets sell the personal data of users of the Huobi cryptocurrency exchange – at least, sellers themselves say so. Huobi also emphasizes that in reality only an insignificant part of the information really relates to the exchange, and its security systems were not hacked. It is reported by The Block. So, we are talking about phone numbers and text messages, […]
The Argentine peso and government bonds plummeted amid the crushing defeat of incumbent President Mauricio Macri in the primary. Meanwhile, bitcoin at local trading floors is trading at $ 300 higher than the average market price, while at Localbitcoins – and at all at $ 1000. Note, international investors fear the victory of the candidate from the opposition alliance "United Front" Alberto Fernandez, who […]
At least 4,836 BTCs stolen from the Binance bitcoin exchange were washed through the Chipmixer bitcoin mixer, according to a report by Clain, the supplier of KYC / AML solutions for the cryptocurrency industry. Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing. https://t.co/WydBPVNqp2 – clain (@clain_io) August 7, 2019 So, hackers began to launder funds on June 12 – a month after the sensational hack, in […]
318 wallets contain more than $ 1 million in USDT stablecoins, which together account for about 80% of all issued coins. It is reported by Bloomberg with reference to a study by Coin Metrics. Coin Metrics co-founder Nick Carter noted that the largest holders of USDT are brokers working with Chinese investors and high-frequency traders, as well as cryptocurrency exchanges such as […]
A hacker under the pseudonym Bnatov Platon claims that he was able to track down attackers who hacked the Binance bitcoin exchange in May. According to him, access to the API of users was provided to them by a person inside the company, whom Platon also identified. At the same time, the hacker supposedly has 60,000 files with the KYC data of Binance users. All this was found out by CoinDesk, which Platon […]
En una entrevista con CNBC, el cofundador y CEO de Circle, Jeremy Alleier, habló sobre cómo ha habido una tendencia en China a "suavizar" su postura dura sobre las criptomonedas…
Representatives of the Tron Foundation argued that the reason for the transfer of lunch by the founder of TRON, Justin San with the legendary investor Warren Buffet, was San’s illness, namely kidney stones. However, this did not prevent him from attending a San Francisco party dedicated to the project. Moreover, he himself retweeted his photo from the event. The king is back @justinsuntron @Tronfoundation pic.twitter.com/Y28f4Jp9jR – Roy Liu […]